October 10, 2011 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. TBEC Honor Roll Recognition for Calallen East and Wood River Elementary Schools
Presenter:
Dr. Danaher
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of September 12, 2011
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6.A.2. Consider approval of Bills and Warrants as of September 30, 2011
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6.A.3. Consider approval of certificate recognizing Calallen High School Student: a) CHS Power Lifter
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6.A.4. Consider approval of Early Graduation Request
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6.A.5. Consider approval of Textbook Committee for 2011-2012
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6.A.6. Consider approval of interlocal contract with Harris County Department of Education
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6.A.7. Consider approval of changes to Board Policy FFC (LOCAL)
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6.A.8. Consider approval of changes to Board Policy DIA (LOCAL)
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6.A.9. Consider approval designating Director of Purchasing and Risk Management to serve as Records Management Officer for Calallen ISD
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6.A.10. Presentation of Safe and Gun Free School Report 2010-2011
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6.B. Discuss and consider possible action on detailed proposal for CHS enclosed batting cage project as submitted by Dickson Builders
Presenter:
Mr. Monroe
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6.C. Consider approval of computer purchases for replacement computers
Presenter:
Mr. Brown/Mr. Monroe
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6.D. Presentation of Fourth Quarter Investment Report
Presenter:
Mrs. George
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6.E. Presentation of Calallen ISD Financial Integrity Rating System of Texas (F.I.R.S.T.) 2011 report
Presenter:
Mrs. George
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6.F. Consider approval of Campus Performance Objectives for 2011-2012
Presenter:
Dr. Danaher
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6.G. Consider approval of Extended Day Program (EDP) Proposals for 2011-2012
Presenter:
Dr. Danaher
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6.H. Consider approval of changes to Board Policy EIA (LOCAL)
Presenter:
Dr. Danaher
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6.I. Consider approval of resolution to join unicorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas
Presenter:
Dr. Almendarez
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6.J. Closed Session
Presenter:
Dr. Almendarez
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6.K. Consider possible Level III Grievance Hearing for CHS Student
Presenter:
Dr. Almendarez
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6.L. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Almendarez
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7. Adjourn
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